NEWMAN TREE MOVERS LIMITED

NEWMAN TREE MOVERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNEWMAN TREE MOVERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00725978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWMAN TREE MOVERS LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEWMAN TREE MOVERS LIMITED located?

    Registered Office Address
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMAN TREE MOVERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NEWMAN TREE MOVERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Anthony William Hewitt as a director on Jan 02, 2018

    1 pagesTM01

    Termination of appointment of Anthony William Hewitt as a director on Jan 02, 2018

    1 pagesTM01

    Appointment of Mr Mike John Quayle as a director on Jan 02, 2018

    2 pagesAP01

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Termination of appointment of Andrew Charles Corcoran as a director on Mar 31, 2016

    1 pagesTM01

    Appointment of Mr Michael Harvey Brunskill as a director on Mar 31, 2016

    2 pagesAP01

    Annual return made up to Nov 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 201
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 201
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 201
    SH01

    Appointment of Mr Anthony William Hewitt as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Termination of appointment of Nadine Ng as a director

    1 pagesTM01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    10 pagesAA

    Termination of appointment of Carolyn Stockdale as a secretary

    1 pagesTM02

    Appointment of Andrew Charles Corcoran as a director

    3 pagesAP01

    Annual return made up to Nov 24, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of NEWMAN TREE MOVERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNSKILL, Michael Harvey
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    Director
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    EnglandBritish150264900002
    QUAYLE, Mike John
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    Director
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    EnglandBritish95332960002
    BITHELL, Charles Peter
    The Hawthorns
    78 The Common Parbold
    WN8 7EA Wigan
    Lancashire
    Secretary
    The Hawthorns
    78 The Common Parbold
    WN8 7EA Wigan
    Lancashire
    British70732940003
    BOWMAN, Terence Patrick Edward
    Apartment 11 Ryburn
    Barkisland Mill Beestonley Lane
    HX4 0AG Halifax
    West Yorkshire
    Secretary
    Apartment 11 Ryburn
    Barkisland Mill Beestonley Lane
    HX4 0AG Halifax
    West Yorkshire
    British127543040001
    BURNS, Norah Jane Jacinta
    78 Kilworth Drive
    Lostock
    BL6 4RL Bolton
    Lancashire
    Secretary
    78 Kilworth Drive
    Lostock
    BL6 4RL Bolton
    Lancashire
    British114059940002
    NEWMAN, Christine Patricia
    10 Graces Maltings
    HP23 6DL Tring
    Hertfordshire
    Secretary
    10 Graces Maltings
    HP23 6DL Tring
    Hertfordshire
    British2194600002
    NEWMAN, Christopher John
    Arbour House
    Wigginton
    HP23 6HE Tring
    Herts
    Secretary
    Arbour House
    Wigginton
    HP23 6HE Tring
    Herts
    British2617270001
    NG, Nadine Loon Angela
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    Secretary
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    British28959860001
    ROSLING, Heather Anne
    Green Walk
    Gatley
    SK8 4BW Stockport
    42
    Cheshire
    Uk
    Secretary
    Green Walk
    Gatley
    SK8 4BW Stockport
    42
    Cheshire
    Uk
    British154872430001
    STOCKDALE, Carolyn
    Beacon View
    Appley Bridge
    WN6 9AJ Wigan
    6
    Lancashire
    Secretary
    Beacon View
    Appley Bridge
    WN6 9AJ Wigan
    6
    Lancashire
    British130249010003
    BITHELL, Charles Peter
    The Hawthorns
    78 The Common Parbold
    WN8 7EA Wigan
    Lancashire
    Director
    The Hawthorns
    78 The Common Parbold
    WN8 7EA Wigan
    Lancashire
    EnglandBritish70732940003
    CORCORAN, Andrew Charles
    Orton Close
    LE7 4XZ Rearsby
    19
    Leicestershire
    United Kingdom
    Director
    Orton Close
    LE7 4XZ Rearsby
    19
    Leicestershire
    United Kingdom
    United KingdomBritish78818290001
    HEWITT, Anthony William
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    Director
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    EnglandBritish130793730001
    NEWMAN, Christine Patricia
    10 Graces Maltings
    HP23 6DL Tring
    Hertfordshire
    Director
    10 Graces Maltings
    HP23 6DL Tring
    Hertfordshire
    United KingdomBritish2194600002
    NEWMAN, Christopher John
    Arbour House
    Wigginton
    HP23 6HE Tring
    Herts
    Director
    Arbour House
    Wigginton
    HP23 6HE Tring
    Herts
    British2617270001
    NEWMAN, Deric John
    9 Longfield Road
    HP23 4DG Tring
    Hertfordshire
    Director
    9 Longfield Road
    HP23 4DG Tring
    Hertfordshire
    British40821570003
    NG, Nadine Loon Angela
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    Director
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    EnglandBritish28959860001
    TEMPLE-HEALD, Nicholas
    The Downe Arms
    Church Lane
    YO25 5XD Little Driffield
    East Yorkshire
    Director
    The Downe Arms
    Church Lane
    YO25 5XD Little Driffield
    East Yorkshire
    United KingdomBritish74074550002

    Who are the persons with significant control of NEWMAN TREE MOVERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    Apr 06, 2016
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number0761079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does NEWMAN TREE MOVERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Nov 23, 1973
    Delivered On Dec 03, 1973
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on the undertaking and goodwill all property and assets present and future including uncalled capital. Pl see doc. 27 for details).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 03, 1973Registration of a charge
    • Mar 08, 2006Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0